UNIQUE BUSINESS IDENTIFIER / CRN
UBI 67895105
CRN 2549389
Deregistration Pending BRN: 67895105 CRN: 2549389

DAMA China Limited

国际数据管理协会中国分会有限公司

Record Updated: 2020-09-22
Inquiries: 0 Views
Jurisdiction: Hong Kong SAR

DAMA China Limited (國際數據管理協會中國分會有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622). Its official Company Registration Number (CRN) is 2549389, and Business Registration Number (BRN) is 67895105, classified as a Private company limited by shares. Incorporated on 2017-06-27, the corporation has submitted an application for deregistration pursuant to Section 751(1) of Cap. 622, currently in [Deregistration Pending] status. The registered office is situated at ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌​602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, MONG KOK, HONG KONG. You may search and order official filing extracts (NAR1/NNC1/ND2A) or request a full commercial due diligence report for Ultimate Beneficial Owner (UBO) penetration.

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 國際數據管理協會中國分會有限公司 Official English Name DAMA China Limited
Business Reg No. (BRN) 67895105 Company Reg No. (CRN) 2549389
Company Category Private company limited by shares Incorporation Date 2017-06-27
Current Legal Status Deregistration Pending Statutory Filing Cycle Deregistration Review (NAR1 Exempt)
Registered Office Address
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌​602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, MONG KOK, HONG KONG
Significant Controllers (SCR) Pursuant to Part 12 Division 2A of Cap. 622, SCR records are kept at the registered office. Order our Due Diligence Report to penetrate UBO controllers.

II. Companies Registry Statutory Image Records

Document Index Notice:Official statutory image records of target corporation. Order to retrieve authentic filing documents in PDF format.
#Filing DateDocument No.Document NamePagesTariffAction
1 2020-09-22 40016908349
REG_REFStatutory Regulatory / Strike-off Reference Document
2020-09-22·40016908349·1p·HK$ 20
 1 HK$ 20
2 2020-07-10 40016694950
REG_REFStatutory Regulatory / Strike-off Reference Document
2020-07-10·40016694950·1p·HK$ 20
 1 HK$ 20
3 2020-06-16 23101758329
R1Notice of Change of Registered Office Address
2020-06-16·23101758329·4p·HK$ 20
 4 HK$ 20
4 2019-10-28 23201769167
OTHERStatutory Filing Document
2019-10-28·23201769167·1p·HK$ 20
 1 HK$ 20
5 2019-04-02 22201958797
ND2ANotice of Change of Company Secretary and Director
2019-04-02·22201958797·4p·HK$ 20
 4 HK$ 20
6 2017-06-27 23401384241
NNC1Incorporation Form (Company Limited by Shares)
2017-06-27·23401384241·17p·HK$ 28
 17 HK$ 28
7 2017-06-27 23401384242
A&AArticles of Association
2017-06-27·23401384242·11p·HK$ 33
 11 HK$ 33
8 2017-06-27 40011907546
CICertificate of Incorporation / Change of Name
2017-06-27·40011907546·1p·HK$ 20
 1 HK$ 20

III. Commercial Due Diligence & Regulatory Risk Screening

Statutory Licences (32 Regulators) Standard Entity
No statutory licences registered under 32 Hong Kong regulators (Standard Commercial Corp).
Court Litigation & Dockets No Public Dockets
Screen civil disputes, commercial claims, and criminal dockets across High Court, District Court, and Small Claims Tribunal.
Insolvency & Sanctions Screening Clean Record
Cross-check Official Receiver’s Office records for compulsory winding-up petitions, liquidator appointments, and creditor notices.
Office & Address Verification Address Resolved
ROOM ‍​​‌‌‌​​​​​‌‌​‌‌​​‌​​‌​​​​‌​​​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​​​‌​​‌‌​‌‌​​​‌​‌‌‌​​​‌‌​‌‌‌​​‌‌​​‌‌​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌‌​​​‌‌​​​​​​‌‌‌​​‌​​‌‌​​​​​​‌‌​‌‌​​​‌‌‌​‌​​​‌‌​​‌​​​‌‌​‌​‌​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌​​​‌‌​​​​​​‌‌​​‌​602, 6/F, KAI YUE COMMERCIAL BUILDING, 2C ARGYLE STREET, MONG KOK, HONG KONG
Hong Kong Corporate Due Diligence & Risk Screening Service

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